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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    JL INTERNATIONAL NETWORK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS MANUEL JURADO LAU
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
    View
    SHANTELL MARIE JURADO LAU
    • DIRECTOR
    • DIRECTORES - TESORERO - TESORERO
    View
    CARLOS ALBERTO JURADO LAU
    • TESORERO - DIRECTOR
    • SECRETARIO - DIRECTORES - VOCAL - VOCAL
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    PUBLIO DE GRACIA TEJADA
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CONQUISTADORES DE SUEÑOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 14
    View

    FUNDACION JACARANDA GLOBAL

    Organization type: FUNDACION
    Registration date: 08/05/2009
    Related members: 9
    View

    FUNDACION JUBER DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 5
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 46805
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    JL INTERNATIONAL NETWORK, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JL INTERNATIONAL NETWORK,S,A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JL INTERNATIONAL NETWORK,S,A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada